CHALFEN SECRETARIES LIMITED

Overview

Company Name	CHALFEN SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02975550
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHALFEN SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHALFEN SECRETARIES LIMITED located?

Registered Office Address	19 Leyden Street E1 7LE London
Undeliverable Registered Office Address	No

What are the latest accounts for CHALFEN SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHALFEN SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for CHALFEN SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 24, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Change of details for Mr Alan Charles Rutland as a person with significant control on Jun 30, 2016	2 pages	PSC04

Jul 07, 2022	Change of details for Jonathan Gardner Purdon as a person with significant control on Jun 30, 2016	2 pages	PSC04

Jun 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Aug 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 20, 2019	Director's details changed for Mr Jonathan Gardner Purdon on Nov 02, 2015	2 pages	CH01

Oct 10, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Aug 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 06, 2016 with updates	7 pages	CS01

Sep 05, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Mar 28, 2016	Director's details changed for Mr Alan Charles Rutland on Nov 02, 2015	2 pages	CH01

Dec 11, 2015	Appointment of Jonathan Gardner Purdon as a secretary on Dec 01, 2015	2 pages	AP03

View All Filings

Who are the officers of CHALFEN SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PURDON, Jonathan Gardner Leyden Street E1 7LE London 19	Dec 01, 2015		Secretary	Leyden Street E1 7LE London 19				203441840001
PURDON, Jonathan Gardner Leyden Street E1 7LE London 19	Nov 17, 2006		Director	Leyden Street E1 7LE London 19	England	British	1966-1	112991220013
RUTLAND, Alan Charles Leyden Street E1 7LE London 19	Oct 06, 1994		Director	Leyden Street E1 7LE London 19	United Kingdom	British	1957-2	80130560002
WHELAN, Jeffery John Leyden Street E1 7LE London 19 England	Oct 06, 1994	Dec 01, 2015	Secretary	Leyden Street E1 7LE London 19 England		British		109797800001
WHELAN, Jeffery John 5a Sandys Row E1 7HW London Global House United Kingdom	Jul 01, 2002	Dec 01, 2015	Director	5a Sandys Row E1 7HW London Global House United Kingdom	United Kingdom	British	1972-12	109797800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHALFEN SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Charles Rutland Leyden Street E1 7LE London 19	Jun 30, 2016	Leyden Street E1 7LE London 19	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jonathan Gardner Purdon Leyden Street E1 7LE London 19	Jun 30, 2016	Leyden Street E1 7LE London 19	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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